ITAYA EUROPE LIMITED

Company number 04336209

Date	Type	Description	View / Download
05 Feb 2005	363s	Return made up to 07/12/04; full list of members	(7 pages)
15 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
11 Feb 2004	363s	Return made up to 07/12/03; full list of members	(7 pages)
15 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
09 Mar 2003	123	Nc inc already adjusted 28/05/02	(1 page)
26 Feb 2003	88(2)R	Ad 28/05/02--------- £ si 399998@1	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2003	363s	Return made up to 07/12/02; full list of members	(7 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: the mill industrial park unit 1 kings croughton alcester warwickshire B49 5JG	(1 page)
24 Apr 2002	288a	New secretary appointed	(1 page)
15 Apr 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	287	Registered office changed on 15/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL	(1 page)
15 Feb 2002	288a	New secretary appointed	(2 pages)
07 Dec 2001	NEWINC	Incorporation	(13 pages)